Money Laundering

Since the Proceeds of Crime Act 2002 came into force, it has been applied by both the authorities and the Courts in a draconian manner. I have extensive experience in money laundering cases because of my long history dealing with organised crime and fraud.

My extensive track record demonstrates that clients can trust I offer a tenacious, pro-active, cutting edge approach to this area of law and do not give up until I get positive results.

Contact me about your case

“I was told by various other legal professionals to go guilty. Tanveer however worked day and night and found various technical points which he believed gave me a fair and good chance of getting a not guilty verdict.

He simplified my case to make it easy for me to understand clearly and fought hard for me at every turn, in the end delivering a much sought after not guilty verdict.

His sharp and concise execution in court was extremely impressive to watch and was described by a close friend who watched the whole case as absolutely faultless.

I had 4 different police officers and a medical professional all giving evidence against me. Tanveer managed to deliver a not guilty verdict without the need for me to even give evidence. For that I will always be grateful.

I would recommend Tanveer to any one out there. He is by a country mile the best
legal representation I have ever had.”

Book a discovery meeting with me now.

The quicker you deal with a money laundering matter, the greater your chances of resolving it quickly and confidentially. Do not wait a moment to contact me. Money laundering investigations can be complex and lengthy, so you must get legal advice immediately.

I have been involved in cases where the amount alleged to have been laundered is anything between £1,000 to hundreds of millions. There are few situations involving money laundering that I have not seen before. Therefore, I also provide advice to organisations on conducting compliant anti-money laundering risk assessments and implementing robust anti-money laundering policies and procedures.

Money Laundering FAQs

What is Money Laundering?

Money laundering refers to the criminal process of changing the illegal source of funds to make it appear legitimate. It usually involves introducing illegally gained funds into the financial system under the guise of legitimate company assets. These assets, which can include money, land, buildings, technology, and intellectual property, may then be used as part of a lawful business operation the funds having been ‘cleaned’.

What are the money laundering offences?

In the UK, anti-money laundering is primarily regulated under the Proceeds of Crime Act (POCA) 2002 and the Money Laundering Regulations 2017.

There are three principal money laundering offences under POCA:

Concealing, disguising, converting, transferring or removing criminal property;
entering into or being involved in an arrangement that facilitates the acquisition,
retention, use or control of criminal property;
the acquisition, use and possession of criminal property.

The alleged offender must know or suspect that the property constitutes or represents a direct or indirect benefit, in whole or part, from criminal conduct. However, an offence will not be committed if an authorised disclosure is made before money laundering occurs.

The National Crime Agency (NCA) is primarily responsible for collecting intelligence on money laundering and prosecuting money laundering offences. If you are found guilty of a money laundering offence, you can be imprisoned for up to 14 years, fined, or both.

POCA also makes it a criminal offence to fail to disclose money laundering activity in the course of business under the suspicious activity reports system or to fail to make a suspicious activity report (SAR) to the NCA’s UK Financial Intelligence Unit (UKFIU). Alerting a customer or third party to the fact their activities have been reported is also an offence.

The offences relating to the failure to report suspected money laundering, as well as the three primary offences listed above, also apply to property that is likely to be used for the purposes of terrorism.

What are the Money Laundering Regulations 2017?

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 came into force on 26 June 2017, implementing the EU’s Fourth Money Laundering Directive and replacing the 2007 Regulations.

The 2017 Regulations signal a shift away from a prescriptive approach towards one requiring regulated businesses to consider and act on the specific risk factors they face.

On 10 January 2020, the UK’s anti-money laundering regime was updated to incorporate international standards.

Get legal help

Money laundering is a serious criminal offence that carries a custodial sentence. If you or your business is being investigated, contact me immediately.

See notable cases

    
 
 
        
   PetraMor Wealth 
 2024-04-12
 
 
  Brilliant firm,  that will see with you the truth of your matter even when you are being persecuted by others unfairly.
Do not worry you have got the support you need TQ Legal is the best.
  
 
       
   Vasyl Bychkov 
 2024-03-04
 
 
  I am very satisfied with the work of the lawyer and the firm.

I’ve received full support and assistance in the legal process. Where Mr. Qureshi and the team showed a high level of professionalism, developed analytical and logical abilities, attention to detail and all other attributes that only true lawyers possess. He was always in touch, conducted productive consultations, clearly worked out the necessary documentation, skillfully and masterfully spoke in court.

I am very pleasantly impressed by decency, a high sense of responsibility and a heightened sense of justice and honesty. He managed to achieve the best possible outcome in a very unwanted situation and I’ll forever be grateful.

This is a top company and Mr. Qureshi deserve the best recommendations and the highest level of trust. I am very grateful that I had the opportunity to use such quality services.

Sincerely, Vasyl.
  
 
       
   Wayne Clarke 
 2024-02-29
 
 
  Where do start....... unfortunately I got myself into a situation where I found myself in court, I had previously instructed another Barrister but after being left feeling very uneasy I had TQ recommended to me and I have never looked back. TQ was amazing from the day I instructed him, he answered any questions I had and would always put my mind at rest. My case was a drawn out and complex but TQ broke it down and dealt with it accordingly.
My day in court was an uncomfortable one for me as you can imagine but TQ smashed it and got the best outcome possible. TQ I can not thank you enough.
  
 
       
   Daniel Ionel Stefura 
 2023-05-17
 
 
  NOT GUILTY in a highly complex court case related to fatality and employment where the evidences were not the most helpful.

Tanveer conducted my defence with the highest professionalism and efficiency in order to secure the correct jury verdict
  
 
       
   Behnam Sheybani 
 2022-01-15
 
 
  I was told by my solicitor when instructing Tanveer that he was brilliant, but he exceeded my expectations! He was a beacon of hope for me when my options seemed limited and the likelihood of being found not guilty of all charges against me seemed nigh to impossible.
Tanveer was able to successfully defend me from unjust accusations and I won my case a few days ago. I am a nervous person naturally, yet Tanveer’s
empathetic demeanour offered emotional support to me at all times throughout the process. Tanveer is a Barrister who knows the bundle and the facts in the case even better than the client himself, which I know is rare.  His level of research in my case was impressive and his knowledge of the file  was to a level that I felt the other side’s representatives were intimidated by his knowledge of the case and his brilliant arguments.   Tanveer fully took control in the courtroom, and for me as his client, this subsided all my anger in being falsely accused, especially when my verdict was read out. My family and I will be forever grateful to Tanveer for putting in 100%.  Tanveer is not cheap, but in my opinion, worth every pound.
  
 
       
   Yaz M 
 2021-11-12
 
 
  TQ was a ray of hope for my family at a time when our alternatives seemed to be dwindling. He is dedicated and professional to a high degree. In the midst of a complex scenario, he took up our case. Due to his commitment and compassion, our case was put back on track. TQ always strived to be the most efficient and helpful barrister. Even after office hours, he always responded to our questions and thoroughly described every phase of the case. He is honest and transparent! Someone who will undoubtedly go above and beyond for your case. Works quickly and effectively. TQ is definitely a fighter! He pays close attention to the smallest of details. TQ makes dealing with haughty people appear so simple!

During difficult circumstances, a very safe pair of hands. Without hesitation, I would always suggest TQ!
  
 
       
   YOUSAF IQBAL 
 2021-10-27
 
 
  TQ, is the name of someone who's touching perfection. He's clear head person with nothing ambitious. He's loud, clear, impactful, and extemely professional. I don't have words to explain the professionalism that he brings in. He has a firm standing both inside and outside the court. When you are on his side, you know that you are in safe hands. Legal fraternity around him respects, listen and seek his knowledge, and experience. I will never hesitate to refer Mr. Tanveer Qureshi to anyone who's unsure where to go for help in any legal matter, specially criminal. I have personally experienced his services as a lawyer in one the highest courts in the UK and I would never be able to Payback, how elegantly he managed the case. I still remember the first day of the case, he said "let's win this". This is the mindset you need when you are in deep trouble and I haven't seen anyone with the same passion anywhere near Mr. TQ. Summing up, he's passionate, dedicated, works into the detail, and put forward your version in a highly professional and impactful manner that seldom solicitors would be able to, when it matters the most. I wish him and all the team, best of luck for the future.
  
 
  
  
 
 
   Google rating score: 5.0 of 5, based on 49 reviews

Accreditation & Memberships

HOW WE WIN

1TELL ME ABOUT YOUR SITUATON

Send me details of your case, including dates of any future hearings and previous court orders. I will assess your papers and review your situation.
2MEETING ME IN CONFERENCE

I will discuss your case in conference (in-person or video) and I will outline who & what action plans need to be put in place.
3CASE WORK

This is where I start to work my experience and knowledge. Relevant drafting, lodging skeleton arguments and attending court. I will also liaise with the other side and enter into negotiations where appropriate.

A MISTAKE MADE IN A MINUTE CAN RUIN YOUR ENTIRE LIFE.
Don’t wait until there is a knock on the door.

Book a consultation

What our customers are saying about us

    
 
 
        
   PetraMor Wealth 
 2024-04-12
 
 
  Brilliant firm,  that will see with you the truth of your matter even when you are being persecuted by others unfairly.
Do not worry you have got the support you need TQ Legal is the best.
  
 
       
   Vasyl Bychkov 
 2024-03-04
 
 
  I am very satisfied with the work of the lawyer and the firm.

I’ve received full support and assistance in the legal process. Where Mr. Qureshi and the team showed a high level of professionalism, developed analytical and logical abilities, attention to detail and all other attributes that only true lawyers possess. He was always in touch, conducted productive consultations, clearly worked out the necessary documentation, skillfully and masterfully spoke in court.

I am very pleasantly impressed by decency, a high sense of responsibility and a heightened sense of justice and honesty. He managed to achieve the best possible outcome in a very unwanted situation and I’ll forever be grateful.

This is a top company and Mr. Qureshi deserve the best recommendations and the highest level of trust. I am very grateful that I had the opportunity to use such quality services.

Sincerely, Vasyl.
  
 
       
   Wayne Clarke 
 2024-02-29
 
 
  Where do start....... unfortunately I got myself into a situation where I found myself in court, I had previously instructed another Barrister but after being left feeling very uneasy I had TQ recommended to me and I have never looked back. TQ was amazing from the day I instructed him, he answered any questions I had and would always put my mind at rest. My case was a drawn out and complex but TQ broke it down and dealt with it accordingly.
My day in court was an uncomfortable one for me as you can imagine but TQ smashed it and got the best outcome possible. TQ I can not thank you enough.
  
 
       
   Daniel Ionel Stefura 
 2023-05-17
 
 
  NOT GUILTY in a highly complex court case related to fatality and employment where the evidences were not the most helpful.

Tanveer conducted my defence with the highest professionalism and efficiency in order to secure the correct jury verdict
  
 
       
   Behnam Sheybani 
 2022-01-15
 
 
  I was told by my solicitor when instructing Tanveer that he was brilliant, but he exceeded my expectations! He was a beacon of hope for me when my options seemed limited and the likelihood of being found not guilty of all charges against me seemed nigh to impossible.
Tanveer was able to successfully defend me from unjust accusations and I won my case a few days ago. I am a nervous person naturally, yet Tanveer’s
empathetic demeanour offered emotional support to me at all times throughout the process. Tanveer is a Barrister who knows the bundle and the facts in the case even better than the client himself, which I know is rare.  His level of research in my case was impressive and his knowledge of the file  was to a level that I felt the other side’s representatives were intimidated by his knowledge of the case and his brilliant arguments.   Tanveer fully took control in the courtroom, and for me as his client, this subsided all my anger in being falsely accused, especially when my verdict was read out. My family and I will be forever grateful to Tanveer for putting in 100%.  Tanveer is not cheap, but in my opinion, worth every pound.
  
 
       
   Yaz M 
 2021-11-12
 
 
  TQ was a ray of hope for my family at a time when our alternatives seemed to be dwindling. He is dedicated and professional to a high degree. In the midst of a complex scenario, he took up our case. Due to his commitment and compassion, our case was put back on track. TQ always strived to be the most efficient and helpful barrister. Even after office hours, he always responded to our questions and thoroughly described every phase of the case. He is honest and transparent! Someone who will undoubtedly go above and beyond for your case. Works quickly and effectively. TQ is definitely a fighter! He pays close attention to the smallest of details. TQ makes dealing with haughty people appear so simple!

During difficult circumstances, a very safe pair of hands. Without hesitation, I would always suggest TQ!
  
 
       
   YOUSAF IQBAL 
 2021-10-27
 
 
  TQ, is the name of someone who's touching perfection. He's clear head person with nothing ambitious. He's loud, clear, impactful, and extemely professional. I don't have words to explain the professionalism that he brings in. He has a firm standing both inside and outside the court. When you are on his side, you know that you are in safe hands. Legal fraternity around him respects, listen and seek his knowledge, and experience. I will never hesitate to refer Mr. Tanveer Qureshi to anyone who's unsure where to go for help in any legal matter, specially criminal. I have personally experienced his services as a lawyer in one the highest courts in the UK and I would never be able to Payback, how elegantly he managed the case. I still remember the first day of the case, he said "let's win this". This is the mindset you need when you are in deep trouble and I haven't seen anyone with the same passion anywhere near Mr. TQ. Summing up, he's passionate, dedicated, works into the detail, and put forward your version in a highly professional and impactful manner that seldom solicitors would be able to, when it matters the most. I wish him and all the team, best of luck for the future.
  
 
  
  
 
 
   Google rating score: 5.0 of 5, based on 49 reviews

Fraud & Commercial Disputes

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Regulatory & Health and Safety allegations

Money Laundering